BSEBoard Meeting1d ago · 31 Aug 2026, 05:06 pm
Approved Directors Report for the year ended 31st March 2026 Approved Secretarial Audit Report for the year ended 31st March 2026 Approved notice of forthcoming Annual General Meeting Approved ....
Niwas Spinning Mills Ltd · 521009
✦ AI Summary
Niwas Spinning Mills Ltd has announced the outcome of its board meeting held on 31/08/2026, where the board approved the Directors Report, Secretarial Audit Report, notice of forthcoming Annual General Meeting, and appointment of Scrutinizers.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Niwas Spinning Mills Ltd - 521009 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31/08/2026
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31/08/2026
The Manager
Dept. of Corporate Services – CRD
Bombay Stock Exchange Ltd.
Mumbai.
Dear Sir,
Ref. : Stock Code – 521009 Niwas Spinning Mills Ltd.
Sub. : Outcome of Board Meeting held on 31/08/2026.
This is to inform you that the Board of Directors of the Company at its
meeting held on 31/08/2026 commenced at 4.30 p.m. concluded at 5.05
p.m. inter alia has transacted the following businesses.
1. Approved the Directors Report for the year ended 31st March 2026.
2. Approved the Secretarial Audit Report for the year ended
31st March 2026.
3. Approved the notice of forthcoming Annual General Meeting.
4. Approved the appointment of the Scrutinizers.
Kindly take the same on your record.
Yours faithfully,
For NIWAS SPINNING MILLS LTD.
V R Jaju
Managing Director
DIN : 00081475